REDEVCO UK LIMITED

Company number 02024364

Date	Type	Description	View / Download
17 Nov 2006	363a	Return made up to 30/10/06; full list of members	(3 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
16 May 2006	288a	New director appointed	(3 pages)
22 Nov 2005	363s	Return made up to 30/10/05; full list of members	(8 pages)
26 Oct 2005	288c	Director's particulars changed	(1 page)
23 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
25 Apr 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(3 pages)
25 Jan 2005	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
25 Jan 2005	MAR	Re-registration of Memorandum and Articles	(15 pages)
25 Jan 2005	51	Application for reregistration from UNLTD to LTD	(1 page)
25 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Nov 2004	363s	Return made up to 30/10/04; full list of members	(8 pages)
25 Jan 2004	288a	New director appointed	(3 pages)
24 Dec 2003	288c	Director's particulars changed	(1 page)
18 Nov 2003	363s	Return made up to 30/10/03; full list of members	(7 pages)
07 Nov 2002	363s	Return made up to 30/10/02; full list of members	(8 pages)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	288a	New secretary appointed	(2 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)